COMMAND HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration no: 1999/014759/06)
Share Code: CMA ISIN Code: ZAE000023131
("Command" or "the Company")
1. On 24 May 2013 Yekiso J of the Western Cape High Court declared the late Kalman
Druker, Mohamed Iqbal Parker, Mohamed Shaffie Mowzer, and Francina Mabana
Moshesh delinquent in their capacities as directors of Command and placing Cornelius
Tobias Vermaak, Yvonne Kelebongile Nono Mohutsioa-Mathabathe, Oscar Setsubi,
Mokagabudi Lucky Masilela and Lerato Pretorius on probation in their capacities as
directors of Command.
2. On 6 June 2013 Mr MS Mowzer, in his capacity as a duly authorised trustee of Ikwezi
Investment Trust (IT No. 2224/98) (“Ikwezi”), made an application in terms of section
61(11)(b) of the Companies Act 71 of 2008 (“the Act”) requesting the Companies
Tribunal (“the Tribunal”) to issue an administrative order for an annual general meeting
of shareholders to be convened on a date and subject to any terms that the Tribunal
considers appropriate in the circumstances of this matter.
3. Section 61(11)(b) of the Act provides that “if a company is unable to convene a meeting
as required in terms of this section because it has no directors, or because all of its
directors are incapacitated-
(b) if no person has been authorised as contemplated in paragraph (a), the Companies
Tribunal, on request by any shareholder, may issue an administrative order for a
shareholders meeting to be convened on a date, and subject to any terms, that the
Companies Tribunal considers appropriate in the circumstances”
4. On 6 June 2013 the Company Secretary of the Company, Mr Elton Rochert, applied to
the Tribunal for an extension to convene an annual general meeting of shareholders in
terms of section 61(7)(b) of the Act.
5. On 31 July 2013 Cape Empowerment Trust Limited, a shareholder of the Company
addressed written submissions to the Tribunal requesting the Tribunal to disregard and
not to rule in favour of the abovementioned applications.
6. Shareholders are advised that the Tribunal has now issued a notice of hearing in terms
of which it advised that the abovementioned applications will be heard on 30 September
2013 at 10h00 at the offices of the National Consumer Tribunal in Centurion.
Elton Arthur Rochert
2 September 2013
Deloitte & Touche Sponsor Services (Pty) Ltd
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